Glenfinnan Properties Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BS, BM
- Incorporated
- 1991-07-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001281
Relationships
- [Directorship, incoming] vice-president of Higgs - Peter Tyson
- [Directorship, incoming] vice-president of Dunkley - Philip C
- [Directorship, incoming] vice-president of Delaney - John K
- [Directorship, incoming] president of Johnstone - Geoffrey Adam Dinwiddie
- [Directorship, incoming] president of Dunkley - Philip C
- [Directorship, incoming] vice-president of Deal - Surinder
- [Directorship, incoming] secretary of Deal - Surinder
- [Directorship, incoming] director of Deal - Surinder
- [Directorship, incoming] secretary of Lunn Donathan - Hollie T D
- [Directorship, incoming] secretary of Roberts - Yvonne
- [Directorship, incoming] director of Johnstone - Geoffrey Adam Dinwiddie
- [Directorship, incoming] director of Dunkley - Philip C
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Lobosky - Sarah M.
- [Directorship, incoming] director of Higgs - Peter Tyson
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Delaney - John K
- [Directorship, incoming] secretary of Albury - Sharon
- [Ownership, incoming] beneficial owner of GLENFINNAN TRADING COMPANY LIMITED
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of Deal - Surinder
- [Ownership, incoming] shareholder of Lowe - Roland J
- [Ownership, incoming] shareholder of Virgil-Smith - Jill M
- [Ownership, incoming] shareholder of Johnstone - Geoffrey Adam Dinwiddie
- [Ownership, incoming] shareholder of Delaney - John K
- [Ownership, incoming] shareholder of Amissah - M Tonesan
- [Ownership, incoming] shareholder of Higgs - Peter Tyson
- [Ownership, incoming] shareholder of Dunkley - Philip C
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda